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| EXECUTIVE BOARD REGULAR MEETING | |
| Brownsburg Town Hall | |
| 61 North Green Street • Brownsburg, IN 46112 | |
| Town Council Meeting Room | |
| Effective August 2020, Executive Board Meetings are live-streamed and archived | |
| AGENDA | |
| Monday, October 19, 2020 | |
| 4:00 P.M. | |
| I. | Call To Order |
| II. | Pledge of Allegiance |
| III. | Moment of Silence |
| IV. | Roll Call to Determine Quorum by Presiding Officer |
| V. | Citizen Comments Related to Agenda Items |
| VI. | Approval of Previous Minutes from Meeting: |
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• (Special) Tuesday, September 1, 2020 |
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| VII. | Approval of Expense Report |
| • August 2020 Activity - $77,741.87 | |
| • September 2020 Activity - $60,976.18 | |
| VIII. | Executive Board Items |
| Old Business | |
| A. None | |
| New Business | |
| A. RESOLUTION #2020-03 'A RESOLUTION PROVIDING FOR A RETENTION BONUS TO BE MADE AVAILABLE TO ALL FIRE PROTECTION TERRITORY SHIFT OPERATION PERSONNEL' | |
| IX. | Fire Chief Items |
| Old Business | |
| A. 9-11 Memorial at Arbuckle Commons Cost Recovery | |
| B. Emergency Signal CR600N/CR1000E | |
| C. Station 133 Renovations | |
| New Business | |
| A. None | |
| X. | Attorney Items |
| A. Remonstrance Update | |
| XI. | Board Comments, Announcements, and Other Business |
| XII. | Comments from Floor |
| XIII. | Date, Time And Location of Next Regular Executive Board Meeting |
| Monday, November 16, 2020 at 4:00 p.m. | |
| Town of Brownsburg Town Council Room | |
| Please consider bringing donation for 'Let's Give Food Drive' | |
| XIV. | Adjournment |
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Meeting minutes are a summary of actions taken at the Brownsburg Fire Territory meetings. Audio is recorded and copies are available upon request to: Admin@BrownsburgFire.org or via mail to 470 East Northfield Drive, Brownsburg, IN 46112 |
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| President Trump has declared a national emergency concerning the Novel Coronavirus Disease (COVID-19) outbreak. Consistent with that, Governor Holcomb has issued an Executive Order regarding certain orders and directives in response to COVID-19. The Brownsburg Fire Territory (BFT) Fire Chief has issued a press release regarding continuing efforts to curtail the spread of COVID-19, including a direction that based on guidance issued by the Centers for Disease Control and the State of Indiana, all BFT facilities will close to the public effective Wednesday, March 18, 2020. The BFT is following the guidelines of the Centers for Disease Control concerning public gatherings. | |
| Please note that although public attendance is strongly discouraged until the threat of the Coronavirus subsides, the public is still welcome to attend the meeting at Town Hall (Council Room); however, the number of attendees permitted in the meeting room will be limited in accordance with the recommendations that have been made for social distancing in addition to any other restrictions that may be determined reasonably necessary during this time. To assist the public and members of the press during this emergency declaration, comments or questions regarding BFT matters can always continue to be directed to Fire Chief Larry Alcorn at lalcorn@brownsburgfire.org or 317-852- 1190 ext. 3001. | |
| The BFT acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. In order to assist individuals with disabilities who require special services (i.e., sign interpretive services, alternative audio/video devices, and amanuenses) for participation in or access to Town sponsored public programs, services, and/or meetings, the BFT requests that individuals make requests for these services two business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact us at Admin@BrownsburgFire.org. | |